TECIS CONTROL SL

Hoja M556710· NIF B86660883

Struck off · 16/01/2023Madrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
11/04/2013
Former name :
TECIS CONTROL SLL

Legal information

Legal information for TECIS CONTROL SL

NIF
Hoja registral
IRUS1000290155039
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date11/04/2013
LocalityMadrid
Register referenceTomo 30930 · Folio 59 · Hoja M556710
Former names
TECIS CONTROL SLL2013-04-11 → 2014-12-22
StatusLiquidada

Activity

TECIS CONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 11 April 2013. The Spanish commercial register has published 9 filings for this company, from 11 April 2013 to 16 January 2023, across 6 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7420 · Actividades de fotografía

Corporate purpose

Diseño, ingeniería, programación, implantación y mantenimiento de sistemasdirectos o remotos de: 1.Control automático. 2. Supervisión y vigilancia CCTV. 3. Seguridad. 4. Detección contraincendios Tanto para empresas, organismos públicos y particulares, en cualquier tipo de edificación...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TECIS CONTROL SLDoblas Prieto JoseDoblas Prieto Jose

Registered actos

  1. Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 4
  2. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 4
  3. DisoluciónPublished 16/01/2023· Registered 09/01/2023· I/A 4
  4. ExtinciónPublished 16/01/2023· Registered 09/01/2023· I/A 4
  5. Ceses/DimisionesPublished 14/01/2022· Registered 07/01/2022· I/A 3
  6. NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 3
  7. Modificaciones estatutariasPublished 22/12/2014· Registered 15/12/2014· I/A 2
  8. ConstituciónPublished 11/04/2013· Registered 03/04/2013· I/A 1
  9. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 1

Changes

  1. 16/01/2023Disolución
  2. 16/01/2023Extinción
  3. 14/01/2022Cambio de denominación social

    TECIS CONTROL SLL→TECIS CONTROL SL

  4. 22/12/2014Modificaciones estatutarias

Capital · events

  1. 11/04/2013Constitución
    Initial capital: 18 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/01/2023#7331577
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECIS CONTROL SL. Ceses/Dimisiones. Adm. Unico: DOBLAS PRIETO JOSE. Nombramientos. Liquidador: DOBLAS PRIETO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 30930 , F 59, S 8, H M 556710, I/A 4 ( 9.01.23).
  2. 14/01/2022#6760918
    Ceses/DimisionesNombramientos
    TECIS CONTROL SL. Ceses/Dimisiones. Adm. Solid.: DOBLAS PRIETO JOSE;GARCIA DE LEON RUBIO LUIS ROMAN;RAMIRO DURAN MATIAS. Nombramientos. Adm. Unico: DOBLAS PRIETO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  3. 22/12/2014#3121183

    Company name: TECIS CONTROL SLL

    Modificaciones estatutarias
    TECIS CONTROL SLL. Modificaciones estatutarias. La sociedad TECIS CONTROL SLL pierde el carácter laboral pasándose a denominar TECIS CONTROL SL MODIFICACION TOTAL DE ESTATUTOS SOCIALES. Datos registrales. T 30930 , F 56, S 8, H M 556710, I/A 2 (15.12…
  4. 11/04/2013#2221997

    Company name: TECIS CONTROL SLL

    ConstituciónNombramientos
    TECIS CONTROL SLL. Constitución. Comienzo de operaciones: 18.02.13. Objeto social: Diseño, ingeniería, programación, implantación y mantenimiento de sistemasdirectos o remotos de: 1.Control automático. 2. Supervisión y vigilancia CCTV. 3. Seguridad. …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN CLAUDIO 23 2º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector